| Type | Person | [sources] |
|---|---|---|
| Name | PAKHNITS Valery Mikhailovich · PAKHNYTS, Valery Mykhailovych · Valerii Mykhailovych PAHNYTS · Valeriy Mikhailovich PAKHNITS · Valeriy Mikhailovich Pakhnits · 7 more... | [sources] |
| Other name | PAHNITS, Valerij Mihajlovich · PAKHNITS, Valeriy Mikhailovich · PAKHNITS, Valery Mikhailovich · Valerij Mihajlovich Pahnits · Valeriy Mikhailovich Pakhnits · 5 more... | [sources] |
| Birth date | [sources] | |
| Place of birth | Marioupol, ancienne République socialiste soviétique d’Ukraine · Mariupol · Mariupol, Ukraine · г. Мариуполь, Украина · м. Маріуполь, Україна | [sources] |
| Gender | male | [sources] |
| Nationality | Ukraine | [sources] |
| Country | Ukraine · Crimea (Occupied Ukraine) | [sources] |
| First name | Valerij · Valeriy · Valeriy Mikhailovich · Valery · Валерий · 2 more... | [sources] |
| ID Number | 1938008353 | [sources] |
| Keywords | Окупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти | [sources] |
| Last name | PAKHNITS · Pahnits · Pakhnits · Pakhnyts · ПАХНИЦ · 3 more... | [sources] |
| Patronymic | Mikhailovich · Михайлович | [sources] |
| Tax Number | 1938008353 | [sources] |
| Position | Chef faisant fonction de l’administration du district de Starobilsk, nommé par la Russie · Russian-appointed acting head of the administration of the Starobelsky district · Self-proclaimed “Acting head, first deputy head of the Starobilsk administration” · So-called "Acting head of the administration of the Starobelsky district of the Luhansk People's Republic" · Т.зв. «Виконувач обов'язків голови адміністрації Старобільського району Луганської Народної Республіки» · 2 more... | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
Valeriy Mikhailovich Pakhnits is the Russian-appointed acting head of the administration of the Starobelsky district. In his role, he supervises the seizure of Ukrainian agricultural products and grain for their transfer into Russia. He is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Tax ID No. 1938008353 (Ukraine)
Valeriy Mikhailovich Pakhnits est le chef faisant fonction de l’administration du district de Starobilsk, nommé par la Russie. À ce titre, il supervise la saisie de produits agricoles et de céréales ukrainiens en vue de leur transfert vers la Russie. Par conséquent, il est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions ou politiques.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1938008353 | Ukraine | Other identification number | - | - | |
1938008353 | Ukraine | Other identification number | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ua-nabc-person-24202-pakhnits-valery-mikhailovich · ofac-38916 · NK-Fo2MoREXhNNfgzFjzsQLXy · ch-seco-59036 · ja-mof-69ac27f70a9527944652c12e93cfa8c55833f257 · eu-fsf-eu-9332-7 · fr-ga-5293 · ca-sema-1-445-ua-valerii-mykhailovych-pahnytsFor experts: raw data explorer
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